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Agenda of Strategy and Assets Committee

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Agenda of Strategy and Assets Committee Shoalhaven City Council Strategy and Assets Committee Meeting Date: Tuesday, 21 April, 2020 Location: Council Chambers, City Administrative Centre, Bridge Road, Nowra Time: 5.00pm Membership (Quorum - 5) Clr John Wells - Chairperson Clr Bob Proudfoot All Councillors Chief Executive Officer or nominee Please note: The proceedings of this meeting (including presentations, deputations and debate) will be webcast and may be recorded and broadcast under the provisions of the Code of Meeting Practice. Your attendance at this meeting is taken as consent to the possibility that your image and/or voice may be recorded and broadcast to the public. Agenda 1. Apologies / Leave of Absence 2. Confirmation of Minutes • Strategy and Assets Committee - 10 March 2020 ..................................................... 1 3. Declarations of Interest 4. Call Over of the Business Paper 5. Mayoral Minute 6. Deputations and Presentations 7. Notices of Motion / Questions on Notice Notices of Motion / Questions on Notice SA20.48 Notice of Motion - Zero Tolerance for Unregistered Dogs and Dog Attack ........................................................................................................ 14 SA20.49 Notice of Motion - Footpath construction - Kangaroo Valley Road Berry ......................................................................................................... 15 SA20.50 Notice of Motion - Call in of DS20/1119 - Modification of Development Consent - Old Anglican Church - 17 Hawke Street Huskisson - Lot 7 DP758530 Sec 3 ....................................................................................... 18 Strategy and Assets Committee – Tuesday 21 April 2020 Page ii 8. Reports CEO Group SA20.51 Resilience and Economic Recovery Fund ................................................. 19 Finance Corporate & Community Services SA20.52 Postponement of 2020 Local Government Elections - Amendment to Meeting Schedule ..................................................................................... 25 Assets & Works SA20.53 Policy Amendment - Creation of an Asset Protection Zone (APZ) over Council Owned or Managed Land ............................................................. 27 SA20.54 Land Acquisition and Public Road Dedication for the Purpose of the Far North Collector Road .......................................................................... 41 Planning Environment & Development SA20.55 Bushwalks - Asset Management Plan ....................................................... 46 Shoalhaven Water SA20.56 Connection of 1282 Bolong Rd Coolangatta to the St Andrews Way and Berrys Bay Sewer Scheme................................................................. 50 SA20.57 Acquisition of Land and Easement - Captain Street Vincentia ................... 53 9. Confidential Reports Nil Strategy and Assets Committee – Tuesday 21 April 2020 Page iii Strategy and Assets Committee Delegation: Pursuant to s377(1) of the Local Government Act 1993 (LG Act) the Committee is delegated the functions conferred on Council by the LG Act any other Act or delegated to Council, as are specified in the Schedule, subject to the following limitations: i. The Committee cannot exercise any function delegated to the Council which by the terms of that delegation cannot be sub-delegated; ii. The Committee cannot exercise any function which s377(1) of the LG Act provides cannot be delegated by Council; iii. The Committee cannot exercise a function which is expressly required by the LG Act or any other Act to be exercised by resolution of the Council; and iv. The Committee cannot exercise any function which is a function of the General Manager under s335 of the LG Act. SCHEDULE a. Make recommendations to Council and consider, formulate, review and adopt policies in relation to Council’s corporate & community planning under Part 2 of Chapter 13 of the LG Act, asset management and in connection with the other functions listed in this Schedule and in particular to make recommendations to Council in respect of the content of Council’s community strategic plan, delivery program, resourcing strategy and operational plan within the meaning of Part 2 of Chapter 13 of the LG Act; b. Make recommendations to Council and consider, formulate, review and adopt Council policies, plans and strategies other than those in respect of town planning and environmental matters, and any other matter referred to the Committee by the General Manager; c. Make recommendations in respect of the introduction of new fees or charges or the alteration of existing fees and charges for inclusion in the Council’s next operational plan within the meaning of s405 of the LG Act; d. Monitor, review and consider matters relating to the operations and strategic direction of Council’s Holiday Haven Tourist Parks Group; e. All functions in respect of the management of, and facilities provided on Crown Land in respect of which Council is the ‘Crown Land Manager’ under Division 3.4 of the Crown Lands Management Act 2016 and the making of recommendations to Council regarding such matters where the function is not dealt with under the delegations to the General Manager or cannot be delegated by Council; f. Provision of corporate direction to the Shoalhaven Water Group in respect of powers delegated to it by Council regarding the construction, alteration or maintenance of water and sewerage works, effluent works and pump out removal; g. Authorise the expenditure of funds raised under s64 of the LG Act within the limits outlined in, and in accordance with Council’s adopted Development Servicing Plan and other relevant adopted Council policies; h. Make recommendations to Council in respect of fees and charges for water and wastewater services provided by Council; i. Develop, implement, review and adopt strategic policies for water, sewerage and effluent operations of Council; j. Undertake preliminary investigations (feasibility, cost benefit, risk analysis, etc.) into development opportunities for Council’s strategic land holdings and make recommendations to Council; Strategy and Assets Committee – Tuesday 21 April 2020 Page iv k. Review and make recommendations to Council in relation to: i. The sale prices of land in connection with residential and industrial Council subdivisions; ii. The sale of Council property or the purchase or resumption of land; iii. The compensation to be offered in respect of land resumed by Council; and iv. Properties leased/rented by Council, or properties leased/rented from Council other than those delegated to the Chief Executive Officer for approval and execution in accordance with MIN14.912 and MIN15.237 of the Council. Note: MIN14.912 delegates authority to the Chief Executive Officer to approve and execute leases and licences that are for a maximum term of 5 years; and are in accordance with current policies and relevant legislation; and have an annual rental of $5,000 or less; and have not been objected to as a result of the public exhibition process (Community Land). In addition, MIN14.912 delegates authority to the Chief Executive Officer to approve and execute telecommunications licences where the agreement relates to an existing telecommunication site. Note: MIN15.237 delegates authority to the Chief Executive Officer to approve and finalise all lease negotiations in relation to the properties now managed by Integrity Real Estate … and to sign any documents necessary to give effect to this resolution. l. To determine and accept all tenders with a value of $1 Million or more, except those tenders required by law to be determined by full Council (MIN17.334). Shoalhaven City Council MINUTES OF THE STRATEGY AND ASSETS COMMITTEE Meeting Date: Tuesday, 10 March 2020 Location: Council Chambers, City Administrative Centre, Bridge Road, Nowra Time: 5.00pm The following members were present: Clr John Wells - Chairperson Clr Amanda Findley Clr Joanna Gash Clr Patricia White Clr Nina Digiglio Clr John Levett Clr Mitchell Pakes Clr Greg Watson Clr Bob Proudfoot Mr Stephen Dunshea - Chief Executive Officer Apologies / Leave of Absence An apology was received from Clr Kitchener, Clr Alldrick, Clr Guile and Clr Gartner. Confirmation of the Minutes RESOLVED (Clr Pakes / Clr White) MIN20.168 That the Minutes of the Strategy and Assets Committee held on Tuesday 11 February 2020 be confirmed. CARRIED Declarations of Interest Nil Call Over of the Business Paper The following Items were called up for debate: SA20.29, SA20.30, SA20.32, SA20.33, SA20.34, SA20.35, SA20.37, SA20.41, SA20.42, SA20.43, SA20.46, SA20.47 The remaining items were resolved en bloc (Clr White/Clr Digiglio) at this time. They are marked with an asterisk(*) in these Minutes. Minutes Confirmed Tuesday 21 April 2020 – Chairperson .................................................... Minutes of the Strategy and Assets Committee 10 March 2020 Page 2 MAYORAL MINUTES Nil DEPUTATIONS AND PRESENTATIONS SA20.36 – Hyams Beach - Long Term Traffic Management - Permanent Roundabout Options (page 49) Mr David Schlosser wishes to address the meeting to speak against the recommendation. Ms Kate Friis wishes to address the meeting to speak for the recommendation. Procedural Motion - Bring Item Forward PROCEDURAL MOTION (RESOLVED) (Clr Pakes / Clr Digiglio) MIN20.169 That the matter of item SA20.36 - Hyams Beach - Long Term Traffic Management - Permanent Roundabout Options be brought forward for consideration. CARRIED SA20.36 Hyams Beach - Long Term Traffic Management - HPERM Ref: Permanent Roundabout Options D19/232453 Recommendation
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